Italy · Financial institution
Bper Banca S.P.A.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- POSOIT22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of POSOIT22 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- TIPS
- Branch codes
- 8 branch codes
- BIC first registered
- 1978-06-05
- Last updated
- 2026-06-18
Identifiers
Head-office record
- BIC
- POSOIT22XXX
- How the BIC breaks down
- POSOBank
- ITCountry · Italy
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Italy · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No LEI mapped to match on list of 2026-09-17
- OFAC sanctions
- No listing cites this BIC
- EU sanctions
- No listing matched this BIC or its LEI
- Country sanctions
- No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- VIA SAN CARLO, 8/20 MODENA 41121 ITALY
- Operational address
- VIA SAN CARLO 8-20 MODENA 41100 MODENA ITALY
ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- Identified by
- BIC. No LEI is mapped in the directory
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>POSOIT22XXX</BICFI>
</FinInstnId>Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
<FinInstnId>
<BICFI>POSOIT22XXX</BICFI>
<Nm>BPER BANCA S.P.A.</Nm>
<PstlAdr>
<TwnNm>MODENA</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>VIA SAN CARLO, 8/20 MODENA 41121</AdrLine>
</PstlAdr>
</FinInstnId>The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Network
Branches and correspondent banking
All 8 branch BICs connect to the head office, spread across 2 cities. Largest: Sondrio (6), Modena (2). Uco Bank publishes 1 account held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
Uco Bank publishes 1 account held with this bank.
| Currency | Respondent bank | Held at | Account | Published in |
|---|---|---|---|---|
| EUR | Uco Bank India | POSOIT22XXX Listed as BANCA POPOLARE DI SONDRIO | CED0740621740 | uco.bank.in ↗ dated 9 Apr 2026 |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| POSOIT22T2A | FRANCOFORTE CONTO TERZI | Sondrio | SONDRIO SONDRIO ITALY | — | 2026-06-18 |
| POSOIT22T2B | FRANCOFORTE ETICA FONDO OBBLIGAZ.BT | Sondrio | SONDRIO SONDRIO ITALY | — | 2026-06-18 |
| POSOIT22T2C | FRANCOFORTE ETICA FONDO OBBLIGAZ.MISTO | Sondrio | SONDRIO SONDRIO ITALY | — | 2026-06-18 |
| POSOIT22T2D | FRANCOFORTE ETICA FONDO BILANCIATO | Sondrio | SONDRIO SONDRIO ITALY | — | 2026-06-18 |
| POSOIT22T2E | FRANCOFORTE ETICA FONDO AZIONARIO | Sondrio | SONDRIO SONDRIO ITALY | — | 2026-06-18 |
| POSOIT22T2F | FRANCOFORTE ETICA FONDO RENDITA BILANCIATA | Sondrio | SONDRIO SONDRIO ITALY | — | 2026-06-18 |
| POSOIT22T2G | — | Modena | VIA SAN CARLO 8-20 MODENA 41100 MODENA ITALY | — | 2026-06-18 |
| POSOIT22T2H | CBF - BPS/ETICA OBB SOCIALE | Modena | VIA SAN CARLO 8-20 MODENA 41100 MODENA ITALY | — | 2026-06-18 |
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Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
Read the methodology →Credits for this page
- Payment schemes and systems—Source: European Central Bank, List of TIPS participants and reachable parties.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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